Fraud & Financial arrests - Page 37 · CSRA Crime

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Fraud & Financial

4,590 arrests with a booking photo and at least one fraud & financial charge.

These figures count only records we’ve collected from public sources, not official sheriff’s office totals. Methodology

With photo only In custody Filter & search Fraud & Financial arrests →

Anthony Greenmcneil

Richmond County, GA · Aug 26, 2024 · 1 year ago

Financial Transaction Card Fraud

Taelyr Sturgis

Columbia County, GA · Aug 26, 2024 · 1 year ago

Forgery - 3rd Degree

Zachary Warkentin

Edgefield County, SC · ~Aug 25, 2024 · 1 year ago

Fraudulent Check Or Stop Payment

Sean Fishe

Columbia County, GA · Aug 25, 2024 · 1 year ago

Cruelty To Children In The 3rd Degree 3rd Or Subsequent Offe

Cadence Camil Williams

McDuffie County, GA · Aug 24, 2024 · 1 year ago

Financial Transaction Card Fraud

Ashley Montes

Aiken County, SC · Aug 24, 2024 · 1 year ago

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense

Darrell Arthur

Aiken County, SC · Aug 23, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Kendrick Boyd

Aiken County, SC · Aug 23, 2024 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Naqwazia Davis

Aiken County, SC · Aug 23, 2024 · 1 year ago

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Dwann Devoe

Released Jul 8, 2026

Aiken County, SC · Aug 22, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Raymond Dillman JR

Aiken County, SC · Aug 21, 2024 · 1 year ago

Forgery / Forgery, No Dollar Amount Involved

James Jacobs

Aiken County, SC · Aug 21, 2024 · 1 year ago

Shoplifting / Shoplifting, Value $2,000 Or Less

Jim Gray JR

Aiken County, SC · Aug 21, 2024 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Andre Tate

Columbia County, GA · Aug 21, 2024 · 1 year ago

Forgery - 1st Degree

Kevin Scott Taylor

Columbia County, GA · Aug 20, 2024 · 1 year ago

Deposit Account Fraud/Bad Checks Great Than $499

Brandi Imani Green

Richmond County, GA · Aug 20, 2024 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Jermane Taylor

Richmond County, GA · Aug 20, 2024 · 1 year ago

Theft By Shoplifting

Zachary Kendrick

Aiken County, SC · Aug 19, 2024 · 1 year ago

Report / Giving False Information To Law Enforcement, Fire Dept. Or Rescue Dept

Keyoun Rouse

Aiken County, SC · Aug 19, 2024 · 1 year ago

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Charles Jackson

Aiken County, SC · Aug 19, 2024 · 1 year ago

Larceny / Breaking Into Motor Vehicle Or Tanks, Pumps, Where Fuel, Lubricants Stored

Vinson Chevell, Hunter JR

Richmond County, GA · Aug 18, 2024 · 1 year ago

Robbery By Sudden Snatching

Kymmichael Quattlebaum

Edgefield County, SC · ~Aug 18, 2024 · 1 year ago

Breach Of Trust With Fraudulent Intent

Jacqueline States

Aiken County, SC · Aug 18, 2024 · 1 year ago

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Stephanie Decosta

Aiken County, SC · Aug 18, 2024 · 1 year ago

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Anthony Greenmcneil

Richmond County, GA · Aug 26, 2024 · 1 year ago

Financial Transaction Card Fraud

Taelyr Sturgis

Columbia County, GA · Aug 26, 2024 · 1 year ago

Forgery - 3rd Degree

Zachary Warkentin

Edgefield County, SC · ~Aug 25, 2024 · 1 year ago

Fraudulent Check Or Stop Payment

Sean Fishe

Columbia County, GA · Aug 25, 2024 · 1 year ago

Cruelty To Children In The 3rd Degree 3rd Or Subsequent Offe

Cadence Camil Williams

McDuffie County, GA · Aug 24, 2024 · 1 year ago

Financial Transaction Card Fraud

Ashley Montes

Aiken County, SC · Aug 24, 2024 · 1 year ago

Checks / Fraudulent Check, Or Stop Payment, $500 Or Less - 1st Offense

Darrell Arthur

Aiken County, SC · Aug 23, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Kendrick Boyd

Aiken County, SC · Aug 23, 2024 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Naqwazia Davis

Aiken County, SC · Aug 23, 2024 · 1 year ago

Larceny / Failure To Return Rented Objects, Fraudulent Appropriation, Value $10,000 Or More

Dwann Devoe

Released Jul 8, 2026

Aiken County, SC · Aug 22, 2024 · 1 year ago

Forgery / Forgery, Value Less Than $10,000

Raymond Dillman JR

Aiken County, SC · Aug 21, 2024 · 1 year ago

Forgery / Forgery, No Dollar Amount Involved

James Jacobs

Aiken County, SC · Aug 21, 2024 · 1 year ago

Shoplifting / Shoplifting, Value $2,000 Or Less

Jim Gray JR

Aiken County, SC · Aug 21, 2024 · 1 year ago

Banking / Federally Chartered Or Insured Financial Institution Crime

Andre Tate

Columbia County, GA · Aug 21, 2024 · 1 year ago

Forgery - 1st Degree

Kevin Scott Taylor

Columbia County, GA · Aug 20, 2024 · 1 year ago

Deposit Account Fraud/Bad Checks Great Than $499

Brandi Imani Green

Richmond County, GA · Aug 20, 2024 · 1 year ago

Forgery 3rd Degree Pass Forged Check $1500 Or More

Jermane Taylor

Richmond County, GA · Aug 20, 2024 · 1 year ago

Theft By Shoplifting

Zachary Kendrick

Aiken County, SC · Aug 19, 2024 · 1 year ago

Report / Giving False Information To Law Enforcement, Fire Dept. Or Rescue Dept

Keyoun Rouse

Aiken County, SC · Aug 19, 2024 · 1 year ago

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less

Charles Jackson

Aiken County, SC · Aug 19, 2024 · 1 year ago

Larceny / Breaking Into Motor Vehicle Or Tanks, Pumps, Where Fuel, Lubricants Stored

Vinson Chevell, Hunter JR

Richmond County, GA · Aug 18, 2024 · 1 year ago

Robbery By Sudden Snatching

Kymmichael Quattlebaum

Edgefield County, SC · ~Aug 18, 2024 · 1 year ago

Breach Of Trust With Fraudulent Intent

Jacqueline States

Aiken County, SC · Aug 18, 2024 · 1 year ago

ID / Identity Fraud To Obtain Employment Or Avoid Detection By Law Enforcement

Stephanie Decosta

Aiken County, SC · Aug 18, 2024 · 1 year ago

Breach / Breach Of Trust With Fraudulent Intent, Value $2,000 Or Less